Whale movements
Last update: 08.03.2026 02:06:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 22:33:01 |  |
16 711 ETH | $ 28 081 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.03.2021 22:33:01 | |
16 337 ETH | $ 27 452 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 22:22:55 | |
20 000 ETH | $ 33 425 842 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.03.2021 22:20:33 | |
10 548 158 HUSD | $ 10 548 158 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.03.2021 22:04:40 | |
9 000 000 USDT | $ 8 986 400 | (unknown) | curve.fi (other) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.03.2021 22:00:24 | |
3 000 ETH | $ 5 018 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 21:58:43 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.03.2021 21:44:43 | |
72 644 380 USDC | $ 72 644 380 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.03.2021 21:33:07 | |
228 YFI | $ 7 490 737 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 21:31:27 | |
5 000 000 USDT | $ 5 015 597 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 26.03.2021 21:29:15 | |
19 638 068 USDT | $ 19 659 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 21:29:15 | |
5 043 974 USDC | $ 5 043 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.03.2021 21:22:29 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 26.03.2021 21:19:39 | |
228 YFI | $ 7 523 943 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 21:09:42 | |
5 399 881 USDT | $ 5 434 183 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 26.03.2021 21:01:09 | |
5 500 000 USDT | $ 5 490 647 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 26.03.2021 20:58:26 | |
5 000 ETH | $ 8 308 652 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.03.2021 20:49:57 | |
3 700 ETH | $ 6 119 276 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 26.03.2021 20:47:28 | |
3 700 ETH | $ 6 168 755 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 26.03.2021 20:47:28 | |
3 000 ETH | $ 5 001 693 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.03.2021 20:36:01 | |
6 200 ETH | $ 10 296 361 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 26.03.2021 20:34:47 | |
380 256 SUSHI | $ 6 250 601 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 20:30:34 | |
9 000 000 USDT | $ 8 970 048 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 26.03.2021 20:15:18 | |
7 000 000 USDT | $ 7 010 523 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.03.2021 20:09:13 | |
5 100 ETH | $ 8 487 544 | (unknown) | (unknown) |
| Type: transfer | From: 530a0cf22a491fa954634e55d58add1ad5423bcd | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.03.2021 19:54:45 | |
19 169 956 USDT | $ 19 225 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.03.2021 19:54:45 | |
76 096 504 USDC | $ 76 096 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.03.2021 19:51:58 | |
5 099 ETH | $ 8 410 331 | (unknown) | (unknown) |
| Type: transfer | From: caf1ff9f4335cec9f19590f1caedc806fd480f39 | To: 530a0cf22a491fa954634e55d58add1ad5423bcd | |||
| 26.03.2021 19:50:05 | |
10 000 000 USDT | $ 10 023 080 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 26.03.2021 19:34:53 | |
9 719 995 USDT | $ 9 671 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 19:30:05 | |
6 357 500 USDT | $ 6 384 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 19:27:05 | |
10 000 100 USDT | $ 9 999 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 19:24:09 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 26.03.2021 19:22:26 | |
4 999 984 PAX | $ 5 028 340 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 19:17:09 | |
3 007 ETH | $ 5 010 286 | (unknown) | (unknown) |
| Type: transfer | From: 2af48b1668c2c5dbb49c0c44575d2a5f2e59bea6 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 26.03.2021 19:11:43 | |
4 999 984 PAX | $ 5 007 870 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 26.03.2021 19:11:43 | |
15 000 ETH | $ 24 869 324 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 26.03.2021 19:11:23 | |
21 000 000 USDT | $ 20 868 668 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.03.2021 19:06:20 | |
5 891 ETH | $ 9 788 252 | (unknown) | (unknown) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 26.03.2021 18:56:34 | |
4 900 ETH | $ 8 193 816 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 26.03.2021 18:52:38 | |
4 911 ETH | $ 8 199 106 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 26.03.2021 18:51:42 | |
5 534 950 USDC | $ 5 534 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.03.2021 18:51:42 | |
16 250 ETH | $ 27 045 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.03.2021 18:44:13 | |
8 222 108 BUSD | $ 8 222 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 18:43:53 | |
8 222 108 BUSD | $ 8 222 108 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.03.2021 18:42:08 | |
6 235 068 USDC | $ 6 235 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 18:42:08 | |
37 007 256 USDC | $ 37 007 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 18:41:59 | |
5 983 ETH | $ 9 976 088 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 26.03.2021 18:41:28 | |
10 000 ETH | $ 16 620 966 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c304b859134ff48a81285cbd285fc94f07bd3f9b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.03.2021 18:41:16 | |
10 000 ETH | $ 16 620 980 | (unknown) | okex (exchange) |
| Type: transfer | From: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce | To: c304b859134ff48a81285cbd285fc94f07bd3f9b | |||